Introduction
On 30 July 2020, the Serious Fraud Office (“SFO”) announced charges against Riyadh-based subsidiary of Airbus SE (“Airbus”), GPT Special Project Management Limited…
Corporate Crime analysis: Southwark Crown Court has approved a deferred prosecution agreement (“DPA”) requiring the respondent aircraft manufacturer (“Airbus SE”) to pay a total financial sanction of…
French authorities have opened their own investigation into allegations of fraud, bribery and corruption at Airbus, joining Britain’s Serious Fraud Office (“SFO”) which launched an inquiry in August….
Self referral, co-operation and a balance of mitigating factors were thought to be essential ingredients before a DPA could be considered by a prosecutor. It seems only one existed in this case yet…
More than one in four UK employees (approximately 9.1 million people) are currently furloughed under the Gover...
News
The Code for Crown Prosecutors (“Code”) sets out the general principles crown prosecutors should follow when d...
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Introduction On 10 January 2020 the EU’s Fifth Money Laundering Directive (EU) 2018/843 (“5MLD”) implemente...
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